Sanction Check
If sanction screening is required for the Network and the customer, request is sent to External Sanction System.
If the sanction check status of the transaction is 'Approved', then further processing continues. If the contract's sanction check response status is 'Override' or 'Rejected' or 'Timed Out', then transaction is logged in 'Sanction Check Exception Queue’ and the processing of the transaction is stopped at this stage.
Parent topic: ACH Outbound Transaction Processes and Validations